People Who Care v. Rockford Board of Education, School District 205

851 F. Supp. 905, 1994 U.S. Dist. LEXIS 10985
CourtDistrict Court, N.D. Illinois
DecidedFebruary 18, 1994
DocketCiv. A. No. 89-C-20168
StatusPublished
Cited by4 cases

This text of 851 F. Supp. 905 (People Who Care v. Rockford Board of Education, School District 205) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People Who Care v. Rockford Board of Education, School District 205, 851 F. Supp. 905, 1994 U.S. Dist. LEXIS 10985 (N.D. Ill. 1994).

Opinion

MEMORANDUM OPINION AND ORDER

NORDBERG, District Judge.

This is an action arising out of incidents resulting in damage to goods being shipped by Taft Equipment Sales Company (“Taft”), the original Plaintiff. Several trucking or transportation companies have become parties to this action as those involved have tried to sort out the liability for the damaged goods. Currently before the Court is the Motion for Summary Judgment of Aero Trucking, Inc. (“Aero”), the Fourth-Party Defendant. The motion is contested by the Fourth-Party Plaintiff, Truckers Express, Inc. (“TEI”). The motion is granted.

I. BACKGROUND

The original Plaintiff in this action, Taft, sought to transport imported printing press units from Baltimore, Maryland to Columbus, Ohio. To that effect, Taft contracted with the original Defendant, Ace Transportation, Irie. (“Ace”). On January 9, 1989, and January 20, 1989, Ace, or agents acting on Ace’s behalf, accepted possession of the printing press units in Baltimore. Anchor International, a custom broker, issued a bill of lading, number 76484, for the transportation of the subject goods.

In two separate incidents, on January 10, 1989, and on January 21, 1989, some of the subject goods were damaged in transit. The instant motion relates to only the January 21, 1989 incident. On that date, some of Taft’s printing press units were damaged while being transported on a truck driven by a Mr. Danny Estep in the state of North Carolina. He had received the goods from TEI in Maryland for transport to Columbus, Ohio. The truck was owned by independent owner/operator Gary Estep, Danny Estep’s brother and employer. The truck was leased, on a permanent basis, to Aero in two leases, one for the truck’s tractor, one for its trailer. At all relevant times in this case, the truck bore Aero’s name and Interstate Commerce Commission (“ICC”) number. However, there is no evidence that Danny Estep had permission from Aero to carry the subject load. In fact, he had not been issued a release number from Aero.

On March 22, 1991, based on the incidents of January 10 and January 21, Taft sued Ace, and later filed an Amended Complaint adding TEI as a defendant.1 On May 17, 1991, Ace [1211]*1211answered the Taft complaint by stating that it' acted merely as a truck broker for the disputed transaction, not as the carrier of Taft’s goods. That same day, Ace filed a Third-Party Complaint against TEI. Similarly, TEI answered, on June 28, 1991, by stating that it too acted merely as a truck broker and not as a carrier with respect to Taft’s goods. That same day, TEI filed a Fourth-Party Complaint against Aero. Aero answered on August 29,1991, claiming that it had no relation to the disputed transaction. It did, however, file a Fifth-Party Complaint against Gary Estep, claiming that if it, Aero, was held liable, it was entitled to indemnification from Gary Estep, the actual carrier.2

On January 22,1993, several of the parties agreed to a stipulated dismissal in which Taft’s action against Ace and TEI was dismissed. The case now consists of Ace’s action against TEI, TEI’s action against Aero, and Aero’s action against Gary Estep. Before the Court is Aero’s Motion for Summary Judgment on TEI’s claim against it. Aero contends that it is entitled to judgment as a matter of law because TEI failed to timely notify it of TEI’s claim and because TEI has failed to present a prima, facie case.

II. ANALYSIS

Summary judgment is appropriate when:

[T]he pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.

Fed.R.Civ.P. 56(r). A party moving for summary judgment bears the initial burden of informing the district court, and the nonmov-ing party, of the basis for its motion. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2552-53, 91 L.Ed.2d 265 (1986). This requirement necessitates that the moving party point to those portions of the opposing party’s case which it believes indicate the absence of a genuine issue of material fact and which it believes entitles it to judgment as a matter of law. Id. Once the moving party has carried its initial burden of pointing to defects in the nonmoving party’s case, the nonmoving party must come forward with evidence sufficient to create an issue of fact or law regarding a challenged material element of its case. See Celotex Corp. v. Catrett, 477 U.S. at 322-23, 106 S.Ct. at 2552-53.

The standard for granting summary judgment “mirrors” the standard for a directed verdict under Rule 50(a) of the Federal Rules of Civil Procedure. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). That is, summary judgment is appropriate when there can be but one reasonable conclusion as to the verdict. Id. However, where reasonable minds could differ as to what conclusion is dictated by the evidence, summary judgment should be denied. Id. at 250-51, 106 S.Ct. at 2511-12. In determining whether reasonable persons could differ as to the evidence, the Court must consider whether the nonmovant has put forth sufficient evidence to satisfy the substantive evidentiary standard for its case. Id. at 255, 106 S.Ct. at 2513. Here, TEI must prove its case by a preponderance of the evidence.

TEI’s claim against Aero is based on a statute commonly called the Carmack Amendment, which is currently codified at 49 U.S.C. § 11707 (1988). Under the Carmack Amendment, carriers may be held liable for damage to property transported by the carriers, without extensive inquiry into how the property was damaged. 49 U.S.C. § 11707(a)(1) (1988).

A. Untimely Notice

Aero contends that it was not properly notified of TEI’s claim, correctly noting that TEI never directly contacted either an Aero employee or agent regarding its claim. Aero asserts that under the Carmack Amendment, and under section 2(b) of the Uniform Straight Bill of Lading, it was entitled to notice of TEI’s claim within nine months of the delivery of the damaged property. Since TEI did not contact Aero regarding the Jan[1212]*1212uary 21, 1989 incident until its filing of the Fourth-Party Complaint, more than two and a half years after that incident, Aero contends that TEI’s claim is time barred.

TEI contends that it need only show that Aero had actual knowledge of its claim. TEI argues that Aero received actual notice of its claim when Danny Estep contacted a Mr. Robert Cox shortly after the accident.

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Cite This Page — Counsel Stack

Bluebook (online)
851 F. Supp. 905, 1994 U.S. Dist. LEXIS 10985, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-who-care-v-rockford-board-of-education-school-district-205-ilnd-1994.